Banks and Thrifts with the Largest Mortgage-Backed Securities Portfolios

June 21, 2010, 3:19 p.m. EDT 1 Min Read

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Banks and Thrifts with the Largest Mortgage-Backed Securities PortfoliosOn Dec. 31, 2009. Dollars in thousands Published June 21, 2010
Rank		Type of institution	Dec. 31	Year earlier	Change	Total assets
1	Bank of America Corp. Charlotte	bank	$234,482,027	$226,326,234	3.6%	$2,224,539,279
2	JPMorgan Chase & Co. New York	bank	187,311,000	130,522,000	43.5	2,031,989,000
3	Wells Fargo & Co. San Francisco	bank	122,369,000	99,672,000	22.8	1,243,646,000
4	MetLife Inc. New York	bank	59,641,966	48,672,002	22.5	539,314,240
5	Citigroup Inc. New York	bank	54,135,000	59,439,000	-8.9	1,856,646,000
6	PNC Financial Services Group Inc. Pittsburgh	bank	39,914,732	37,369,074	6.8	269,921,958
7	Bank of New York Mellon Corp.	bank	34,196,000	31,548,000	8.4	212,336,000
8	U.S. Bancorp Minneapolis	bank	32,318,000	30,138,000	7.2	281,176,000
9	Capital One Financial Corp. McLean, Va.	bank	30,394,767	24,782,132	22.6	169,400,094
10	BB&T Corp. Winston-Salem, N.C.	bank	28,588,442	28,527,207	0.2	165,764,218
11	Citizens Financial Group Inc. Providence, R.I.	foreign	26,576,690	26,275,283	1.1	148,012,292
12	State Street Corp. Boston	bank	26,410,539	23,028,942	14.7	156,755,765
13	Regions Financial Corp. Birmingham, Ala.	bank	22,755,362	14,349,711	58.6	142,354,415
14	Hudson City Savings Bank Paramus, N.J.	thrift	21,080,085	19,248,710	9.5	60,167,760
15	Charles Schwab Bank Reno	thrift	18,822,698	10,451,817	80.1	43,242,751
16	ING Bank FSB Wilmington, Del.	thrift	17,014,014	35,862,095	-52.6	90,293,933
17	KeyCorp Cleveland	bank	16,434,112	8,090,314	103.1	93,381,546
18	SunTrust Banks Inc. Atlanta	bank	16,294,160	15,046,299	8.3	174,166,407
19	HSBC North America Holdings Inc. New York	foreign	14,711,738	21,173,581	-30.5	391,332,071
20	Fifth Third Bancorp Cincinnati	bank	11,641,777	8,752,289	33.0	113,379,555
21	TD Bank US Holding Co. Portland, Maine	foreign	11,348,109	11,943,946	-5.0	145,482,536
22	UnionBanCal Corp. San Francisco	foreign	9,759,998	5,966,219	63.6	85,598,180
23	E-Trade Bank Arlington, Va.	thrift	9,190,732	10,681,758	-14.0	45,042,065
24	BOK Financial Corp. Tulsa	bank	8,654,700	6,175,373	40.1	23,529,554
25	M&T Bank Corp. Buffalo	foreign	6,344,547	6,392,227	-0.7	68,880,399
26	Comerica Inc. Dallas	bank	6,261,455	7,860,606	-20.3	59,398,720
27	BBVA USA Bancshares Inc. Houston	foreign	6,142,734	8,117,850	-24.3	64,631,044
28	Marshall & Ilsley Corp. Milwaukee	bank	5,504,873	5,816,898	-5.4	57,268,095
29	Popular Inc. Hato Rey, Puerto Rico	bank	4,928,000	2,505,000	96.7	34,736,000
30	Associated Banc-Corp Green Bay, Wis.	bank	4,881,971	4,075,053	19.8	22,864,807
31	Bank of Hawaii Corp. Honolulu	bank	4,736,152	2,474,253	91.4	12,414,827
32	BancWest Corp. San Francisco	foreign	4,579,094	5,604,523	-18.3	73,814,316
33	International Bancshares Corp. Laredo, Texas	bank	4,491,764	4,974,317	-9.7	11,762,543
34	Huntington Bancshares Inc. Columbus, Ohio	bank	4,074,361	2,500,395	62.9	51,554,989
35	Prosperity Bancshares Inc. Houston	bank	3,972,054	3,924,398	1.2	8,855,188
36	Webster Financial Corp. Waterbury, Conn.	bank	3,852,068	2,884,558	33.5	17,744,862
37	Oriental Financial Group Inc. San Juan, Puerto Rico	bank	3,842,821	2,763,221	39.1	6,550,833
38	Signature Bank New York	bank	3,751,593	2,783,521	34.8	9,146,119
39	FirstBank Holding Co. Lakewood, Colo.	bank	3,685,364	3,592,429	2.6	10,129,147
40	State Farm Bank FSB Bloomington, Ill.	thrift	3,655,364	3,493,111	4.6	16,157,711
41	Discount Bancorp Inc. New York	foreign	3,624,235	3,022,685	19.9	9,519,594
42	Ally Financial Inc. Detroit	bank	3,464,000	NA	NA	172,313,000
43	First Bancorp. San Juan, Puerto Rico	bank	3,456,573	4,451,071	-22.3	19,628,448
44	New York Community Bancorp Inc. Westbury	bank	3,237,342	3,998,543	-19.0	42,148,196
45	New York Private Bank and Trust Corp.	bank	3,197,443	2,513,639	27.2	15,424,018
46	City National Corp. Los Angeles	bank	3,102,597	1,528,998	102.9	21,084,847
47	Astoria Federal Savings and Loan Association Lake Success, N.Y.	thrift	2,919,290	4,030,468	-27.6	20,228,103
48	SVB Financial Group Santa Clara, Calif.	bank	2,915,503	1,047,200	178.4	12,846,636
49	Commerce Bancshares Inc. Kansas City, Mo.	bank	2,871,020	2,331,884	23.1	18,147,945
50	Sovereign Bank Wyomissing, Pa.	foreign	2,834,228	2,636,210	7.5	73,839,735
51	Doral GP Ltd. San Juan, Puerto Rico	bank	2,676,884	3,044,595	-12.1	10,153,652
52	Cullen/Frost Bankers Inc. San Antonio	bank	2,582,424	2,566,819	0.6	16,361,611
53	OneWest Bank FSB Pasadena, Calif.	thrift	2,561,679	NA	NA	23,300,256
54	Cathay General Bancorp El Monte, Calif.	bank	2,525,104	2,250,340	12.2	11,588,232
55	MB Financial Inc. Chicago	bank	2,376,944	690,177	244.4	10,865,393
56	Nationwide Bank Columbus, Ohio	thrift	2,346,289	1,615,339	45.3	3,206,002
57	NewAlliance Bancshares Inc. New Haven	bank	2,269,500	1,896,565	19.7	8,434,341
58	Fulton Financial Corp. Lancaster, Pa.	bank	2,204,504	1,647,548	33.8	16,635,635
59	FirstMerit Corp. Akron	bank	2,193,557	2,273,181	-3.5	10,541,630
60	First Horizon National Corp. Memphis	bank	2,189,508	2,587,497	-15.4	26,069,423
61	BankUnited Miami Lakes, Fla.	thrift	2,160,154	NA	NA	11,210,769
62	Northern Trust Corp. Chicago	bank	2,158,760	1,378,589	56.6	82,141,531
63	South Financial Group Inc. Greenville, S.C.	bank	2,100,008	1,481,409	41.8	11,895,011
64	Synovus Financial Corp. Columbus, Ga.	bank	1,960,882	2,072,416	-5.4	32,831,418
65	Sterling Financial Corp. Spokane	bank	1,944,815	2,420,012	-19.6	10,901,745
66	Washington Federal Savings and Loan Association Seattle	thrift	1,917,502	2,054,811	-6.7	12,664,043
67	TCF Financial Corp. Wayzata, Minn.	bank	1,910,458	1,971,293	-3.1	17,933,187
68	Capitol Federal Savings Bank MHC Topeka, Kan.	thrift	1,877,969	2,176,302	-13.7	8,392,268
69	Valley National Bancorp Wayne, N.J.	bank	1,876,891	1,808,660	3.8	14,284,153
70	Mercantil Commercebank Holding Corp. Coral Gables, Fla.	foreign	1,845,037	1,427,997	29.2	6,002,623
71	UMB Financial Corp. Kansas City, Mo.	bank	1,813,658	1,299,004	39.6	11,663,356
72	Eastern Bank Corp. Boston	bank	1,763,580	1,594,961	10.6	6,595,054
73	Whitney Holding Corp. New Orleans	bank	1,708,766	1,552,785	10.0	11,893,800
74	Trustmark Corp. Jackson, Miss.	bank	1,671,103	1,561,126	7.0	9,526,018
75	Citizens Republic Bancorp Inc. Flint, Mich.	bank	1,607,122	1,444,509	11.3	11,948,272
76	Umpqua Holdings Corp. Portland, Ore.	bank	1,572,519	1,036,298	51.7	9,388,433
77	EverBank Jacksonville, Fla.	thrift	1,565,927	625,244	150.5	8,059,724
78	Southside Bancshares Inc. Tyler, Texas	bank	1,480,847	1,183,800	25.1	3,024,288
79	Beal Bank Nevada Las Vegas	bank	1,444,628	121,744	1,086.6	5,288,158
80	Park National Corp. Newark, Ohio	bank	1,425,359	1,822,588	-21.8	7,040,329
81	CVB Financial Corp. Ontario, Calif.	bank	1,424,526	1,788,143	-20.3	6,741,115
82	PrivateBancorp Inc. Chicago	bank	1,368,082	1,083,209	26.3	12,059,433
83	Farmers and Merchants Bank of Long Beach Calif.	bank	1,269,204	1,023,493	24.0	3,980,769
84	Scottrade Bank Des Peres, Mo.	thrift	1,257,387	638,403	97.0	6,309,022
85	Hancock Holding Co. Gulfport, Miss.	bank	1,256,404	1,264,023	-0.6	8,715,237
86	Middlesex Bancorp MHC Natick, Mass.	bank	1,250,748	NA	NA	3,953,334
87	RBC Bancorp. USA Raleigh	foreign	1,230,262	2,581,675	-52.3	27,519,480
88	Ameriprise Bank FSB Minneapolis	thrift	1,221,853	577,329	111.6	2,823,342
89	United Community Banks Inc. Blairsville, Ga.	bank	1,183,940	1,365,187	-13.3	7,999,914
90	Central Banco. Inc. Jefferson City, Mo.	bank	1,177,262	1,102,111	6.8	9,390,741
91	Amalgamated Bank New York	bank	1,174,064	1,584,829	-25.9	4,756,333
92	Apple Financial Holdings Inc. New York	bank	1,151,902	1,697,636	-32.1	7,367,348
93	Provident Financial Services Inc. Jersey City	bank	1,148,876	780,896	47.1	6,836,172
94	Investors Bancorp MHC Short Hills, N.J.	bank	1,114,623	1,098,061	1.5	8,362,605
95	Taylor Capital Group Inc. Rosemont, Ill.	bank	1,101,523	874,636	25.9	4,403,502
96	Bremer Financial Corp. St. Paul	bank	1,067,439	1,101,756	-3.1	7,799,981
97	Iberiabank Corp. Lafayette, La.	bank	1,060,047	709,429	49.4	9,700,751
98	Old National Bancorp Evansville, Ind.	bank	1,048,366	1,172,605	-10.6	8,005,565
99	Dollar Bank Federal Savings Bank Pittsburgh	thrift	1,020,308	1,069,691	-4.6	5,930,656
100	F.N.B. Corp. Hermitage, Pa.	bank	1,012,463	854,738	18.5	8,709,077
101	Susquehanna Bancshares Inc. Lititz, Pa.	bank	980,672	965,853	1.5	13,689,262
102	Northfield Bank MHC Staten Island, N.Y.	thrift	975,513	945,688	3.2	1,947,640
103	National Penn Bancshares Inc. Boyertown, Pa.	bank	958,607	899,293	6.6	9,483,910
104	Glacier Bancorp Inc. Kalispell, Mont.	bank	955,037	494,473	93.1	6,191,795
105	Utrecht-America Holdings Inc. New York	foreign	948,895	439,470	115.9	40,578,990
106	BBVA PR Holding Corp. San Juan, Puerto Rico	foreign	943,131	1,215,043	-22.4	5,520,049
107	Beneficial Mutual Savings Bank MHC Philadelphia	bank	902,990	1,050,673	-14.1	4,664,931
108	National Americas Holdings LLC New York	foreign	899,321	574,857	56.4	5,374,625
109	East West Bancorp Inc. Pasadena, Calif.	bank	887,829	967,437	-8.2	20,608,847
110	Sterling Bancshares Inc. Houston	bank	884,282	692,157	27.8	4,940,185
111	Midfirst Bank Oklahoma City	thrift	868,608	2,752,015	-68.4	12,817,999
112	Bank Mutual Milwaukee	thrift	866,847	850,866	1.9	3,511,269
113	Mutual of Omaha Bank	thrift	844,087	714,954	18.1	4,109,578
114	Prudential Bank and Trust FSB Hartford, Conn.	thrift	839,327	772,987	8.6	1,785,822
115	First American Bank Corp. Elk Grove Village, Ill.	bank	835,981	525,781	59.0	2,868,640
116	First Commonwealth Financial Corp. Indiana, Pa.	bank	825,539	981,014	-15.8	6,447,197
117	Bank Leumi Le-Israel Corp. New York	foreign	823,991	664,940	23.9	5,101,754
118	CapitalSource Bank Los Angeles	bank	813,683	156,624	419.5	5,677,354
119	ESB Bank Ellwood City, Pa.	bank	797,259	866,059	-7.9	1,921,255
120	Flagstar Bank FSB Troy, Mich.	thrift	763,101	1,660,993	-54.1	14,483,100
121	First Interstate BancSystem Inc. Billings, Mont.	bank	744,983	655,148	13.7	7,134,445
122	Goldman Sachs Group Inc. New York	bank	740,000	NA	NA	849,278,000
123	Harris Financial Corp. Wilmington, Del.	foreign	738,717	1,439,679	-48.7	63,675,159
124	Northwest Savings Bank Warren, Pa.	bank	733,567	745,639	-1.6	8,075,575
125	People's United Bank Bridgeport, Conn.	thrift	728,089	373,209	95.1	20,637,335
126	Columbia Bank MHC Fair Lawn, N.J.	thrift	726,170	694,005	4.6	4,577,514
127	Kearny Federal Savings Bank MHC Fairfield, N.J.	thrift	717,486	696,004	3.1	2,191,434
128	UBS Bank USA Salt Lake City	foreign	708,053	237,850	197.7	30,049,614
129	WesBanco Inc. Wheeling, W.Va.	bank	700,696	527,992	32.7	5,400,456
130	Yakima Federal Savings and Loan Association Wash.	thrift	692,349	528,508	31.0	1,619,990
131	Allstate Bank Northbrook, Ill.	thrift	688,033	596,312	15.4	1,210,623
132	Great Southern Bancorp Inc. Springfield, Mo.	bank	683,910	557,110	22.8	3,643,167
133	Nara Bancorp Inc. Los Angeles	bank	683,249	351,696	94.3	3,227,957
134	Wilmington Savings Fund Society FSB Del.	thrift	681,242	498,205	36.7	3,744,888
135	Central Pacific Financial Corp. Honolulu	bank	663,763	524,112	26.6	4,869,522
136	Flushing Savings Bank FSB New Hyde Park, N.Y.	thrift	648,142	674,335	-3.9	4,143,008
137	ViewPoint Bank MHC Plano, Texas	thrift	640,555	601,203	6.5	2,379,341
138	Ridgewood Savings Bank N.Y.	bank	633,776	484,953	30.7	4,386,684
139	United Bankshares Inc. Charleston, W.Va.	bank	631,797	875,455	-27.8	7,805,101
140	Third Federal Savings and Loan Association of Cleveland MHC	thrift	630,965	790,460	-20.2	10,679,718
141	Heartland Financial USA Inc. Dubuque, Iowa	bank	623,948	509,842	22.4	4,012,991
142	First American Trust FSB Santa Ana, Calif.	thrift	621,339	826,777	-24.8	1,025,718
143	Western Alliance Bancorp. Las Vegas	bank	617,055	358,386	72.2	5,753,279
144	NBT Bancorp Inc. Norwich, N.Y.	bank	613,573	743,235	-17.4	5,464,026
145	Territorial Savings Bank Honolulu	thrift	594,852	523,227	13.7	1,391,068
146	Peoples Bancorp Inc. Marietta, Ohio	bank	583,014	533,617	9.3	2,002,272
147	Century Bancorp Inc. Medford, Mass.	bank	572,052	409,204	39.8	2,254,035
148	Independent Bank Corp. Rockland, Mass.	bank	566,605	550,851	2.9	4,482,021
149	USAA Federal Savings Bank San Antonio	thrift	559,513	577,587	-3.1	37,922,355
150	First Midwest Bancorp Inc. Itasca, Ill.	bank	557,203	1,217,104	-54.2	7,710,759
151	Bank of Internet USA San Diego	thrift	552,747	498,182	11.0	1,353,065
152	First of Long Island Corp. Glen Head, N.Y.	bank	550,377	371,110	48.3	1,675,169
153	Fidelity Bank Wichita	thrift	549,101	652,772	-15.9	1,726,828
154	El Dorado Savings Bank FSB Placerville, Calif.	thrift	539,155	716,145	-24.7	1,655,772
155	Johnson Financial Group Inc. Racine, Wis.	bank	535,464	566,566	-5.5	6,058,800
156	Principal Bank Des Moines	thrift	534,183	262,960	103.1	2,376,140
157	Washington Trust Bancorp Inc. Westerly, R.I.	bank	523,446	683,619	-23.4	2,885,065
158	Stifel Financial Corp. St. Louis	bank	519,126	29,853	1,638.9	3,167,356
159	Westfield Bank Mass.	thrift	517,407	378,639	36.6	1,174,579
160	Pinnacle Financial Partners Inc. Nashville	bank	516,591	637,028	-18.9	5,136,425
161	First Banks Inc. Clayton, Mo.	bank	509,639	528,221	-3.5	10,569,322
162	American Chartered Bancorp Inc. Schaumburg, Ill.	bank	504,224	550,211	-8.4	2,735,708
163	Banorte USA Corp. McAllen, Texas	foreign	503,406	443,177	13.6	2,168,678
164	Raymond James Bank FSB St. Petersburg, Fla.	thrift	483,958	467,839	3.4	7,896,132
165	Tompkins Financial Corp. Ithaca, N.Y.	bank	477,773	473,870	0.8	3,152,450
166	First Federal Savings and Loan Association of Charleston S.C.	thrift	465,946	403,747	15.4	3,421,986
167	Sabadell United Bank NA Miami	foreign	465,312	634,335	-26.6	1,827,781
168	Community Bank Pasadena, Calif.	bank	464,353	460,068	0.9	2,439,754
169	First Financial Bankshares Inc. Abilene, Texas	bank	464,139	454,842	2.0	3,279,456
170	Sunflower Financial Inc. Salina, Kan.	bank	459,257	406,084	13.1	1,809,955
171	MainSource Financial Group Inc. Greensburg, Ind.	bank	459,050	318,502	44.1	2,906,530
172	Renasant Corp. Tupelo, Miss.	bank	457,897	448,985	2.0	3,641,081
173	Camden National Corp. Maine	bank	457,228	572,113	-20.1	2,235,383
174	Sandy Spring Bancorp Inc. Olney, Md.	bank	453,978	145,060	213.0	3,632,952
175	Wilshire Bancorp Inc. Los Angeles	bank	448,701	188,955	137.5	3,435,992
176	AnchorBank FSB Madison, Wis.	thrift	448,067	280,066	60.0	4,461,272
177	Spencer Savings Bank SLA Elmwood Park, N.J.	thrift	445,840	477,580	-6.6	1,884,274
178	First State Bancorp. Albuquerque	bank	437,677	332,054	31.8	2,745,336
179	Salem Five Bancorp Mass.	bank	437,209	533,890	-18.1	2,729,342
180	AIG Federal Savings Bank Wilmington, Del.	thrift	430,808	501,708	-14.1	1,127,943
181	Metro Bancorp Inc. Harrisburg, Pa.	bank	423,272	449,126	-5.8	2,147,759
182	First Financial Bancorp. Cincinnati	bank	422,408	572,706	-26.2	6,681,123
183	Independent Bankers Financial Corp. Irving, Texas	bank	421,841	505,048	-16.5	1,991,194
184	First Financial Corp. Terre Haute, Ind.	bank	419,914	435,704	-3.6	2,515,945
185	Zions Bancorp. Salt Lake City	bank	419,569	439,920	-4.6	51,144,478
186	ANB Corp. Terrell, Texas	bank	415,154	338,887	22.5	2,211,631
187	CenterState Banks Inc. Davenport, Fla.	bank	409,780	191,973	113.5	1,751,299
188	Republic Bancorp Inc. Louisville	bank	409,516	440,710	-7.1	3,918,768
189	Sturm Financial Group Inc. Denver	bank	406,360	405,253	0.3	2,088,110
190	First Community Bancshares Inc. Killeen, Texas	bank	405,019	312,666	29.5	1,093,068
191	CM Florida Holdings Inc. Coral Gables	foreign	403,722	489,437	-17.5	4,493,306
192	CoBiz Financial Inc. Denver	bank	403,215	438,187	-8.0	2,466,015
193	Fox Chase Bank MHC Hatboro, Pa.	thrift	402,919	269,681	49.4	1,176,759
194	Columbia Banking System Inc. Tacoma	bank	400,155	341,839	17.1	3,201,183
195	Westamerica Bancorp. San Rafael, Calif.	bank	397,754	395,180	0.7	4,980,178
196	Seacoast Banking Corp. of Florida Stuart	bank	397,716	312,672	27.2	2,151,315
197	BMW Bank of North America Salt Lake City	bank	396,527	536,386	-26.1	7,210,025
198	W.T.B. Financial Corp. Spokane	bank	389,232	550,862	-29.3	4,104,552
199	American State Financial Corp. Lubbock	bank	388,498	376,482	3.2	2,406,683
200	Provident Bank Montebello, N.Y.	thrift	386,739	612,666	-36.9	2,910,094

Note: Includes top-tier bank holding companies, commercial banks, savings banks and savings institutions. Based on regulatory filings with Fed, FDIC and OTS. Figures for prior periods are not adjusted for mergers and acquisitions. Rankings include only companies current as of June 3, 2010.

Source:

SNL Financial